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SES STRATEGIC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stuart John Pankhurstbeneficial owner→SES STRATEGIC LIMITED
- 1Mrs Chloe Lucinda Pankhurstbeneficial owner→SES STRATEGIC LIMITED
- 1Mr Stuart John Pankhurstbeneficial owner→SES STRATEGIC LIMITED
- 1SOUTHERN ECOLOGICAL SOLUTIONS LIMITEDbeneficial owner 100%→SES STRATEGIC LIMITED
- 1Mr Stuart John Pankhurstbeneficial owner→SES STRATEGIC LIMITED
- 1Mrs Chloe Pankhurstbeneficial owner→SES STRATEGIC LIMITED
- 1Mr Stuart John Pankhurstbeneficial owner→SES STRATEGIC LIMITED
- 1Mrs Chloe Lucinda Pankhurstbeneficial owner→SES STRATEGIC LIMITED
- 1Mrs Chloe Pankhurstbeneficial owner→SES STRATEGIC LIMITED
- 1SOUTHERN ECOLOGICAL SOLUTIONS LIMITEDbeneficial owner 87.5%→SES STRATEGIC LIMITED
- 2Mrs Chloe Lucinda Pankhurstbeneficial owner 50%→SOUTHERN ECOLOGICAL SOLUTIONS LIMITED
- 2Mr Stuart Pankhurstbeneficial owner→SOUTHERN ECOLOGICAL SOLUTIONS LIMITED
- 2Mr Stuart Pankhurstbeneficial owner→SOUTHERN ECOLOGICAL SOLUTIONS LIMITED
- 2Mrs Chloe Lucinda Pankhurstbeneficial owner 37.5%→SOUTHERN ECOLOGICAL SOLUTIONS LIMITED
- 2RSK ENVIRONMENT LIMITEDbeneficial owner 87.5%→SOUTHERN ECOLOGICAL SOLUTIONS LIMITED
- 3RSK GROUP LIMITEDbeneficial owner 100%→RSK ENVIRONMENT LIMITED
- 3ARES MANAGEMENT LIMITEDbeneficial owner 100%→RSK ENVIRONMENT LIMITED
- 3ARES MANAGEMENT LIMITEDbeneficial owner 87.5%→RSK ENVIRONMENT LIMITED
- 3RSK GROUP LIMITEDbeneficial owner→RSK ENVIRONMENT LIMITED
- 3Ares Management Ltdbeneficial owner→RSK ENVIRONMENT LIMITED
- 3Rsk Group L:Imitedbeneficial owner 87.5%→RSK ENVIRONMENT LIMITED
- 4Dr Mary Ann Elizabeth Smythbeneficial owner 50%→RSK GROUP LIMITED
- 4Dr Alasdair Alan Ryderbeneficial owner 50%→RSK GROUP LIMITED
- 4Dr Mary Ann Elizabeth Smythbeneficial owner→RSK GROUP LIMITED
- 4Ares Management, L.P.beneficial owner 87.5%→ARES MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 09231328
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-23
- Registered office
- Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
- SIC
- 78109
Officers · 5 active
- EVANS, Sallysecretary · appt 2023-03-01
- MOGFORD, Sarah Anne Louisedirector · British · appt 2023-03-01
- PANKHURST, Stuart Johndirector · British · appt 2014-09-23
- RYDER, Alasdair Alandirector · British · appt 2023-03-01
- STRUDWICK, Ian Harrydirector · British · appt 2023-03-01
- DRAPER, Abigail Sarah(resigned)director · British · appt 2023-03-01
Beneficial owners · PSC · 1 current
- ■Southern Ecological Solutions Limited75–100% sharescorporate PSC · England · since 2023-02-27 · trace owners →
- ●Mr Stuart John Pankhurstsignificant influence or controlindividual PSC · England · ceased 2023-02-27
- ●Mrs Chloe Pankhurstsignificant influence or controlindividual PSC · England · ceased 2023-02-27
- ●Mrs Chloe Lucinda Pankhurstright to appoint and remove directorsindividual PSC · ceased 2019-09-23
- ●Mr Stuart John Pankhurstright to appoint and remove directorsindividual PSC · ceased 2019-09-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.